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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marsh, Adrian Ross Thomas

    Related profiles found in government register
  • Marsh, Adrian Ross Thomas
    British accountant born in June 1966

    Registered addresses and corresponding companies
  • Marsh, Adrian Ross Thomas
    British director born in June 1966

    Registered addresses and corresponding companies
  • Marsh, Adrian Ross Thomas
    British group treasurer born in June 1966

    Registered addresses and corresponding companies
  • Marsh, Adrian Ross Thomas
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England

      IIF 18

    • 60, Great Queen Street, London, WC2B 5AZ

      IIF 19

    • 60, Great Queen Street, London, WC2B 5AZ, United Kingdom

      IIF 20
  • Marsh, Adrian Ross Thomas
    English born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Rickmansworth Road, Watford, Hertfordshire, WD18 0JE

      IIF 21
  • Marsh, Adrian Ross Thomas
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tesco House, Delamare Road, Cheshunt, Herts, England And Wales, EN89SL, United Kingdom

      IIF 22
  • Marsh, Adrian Ross Thomas
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marsh, Adrian Ross Thomas
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marsh, Adrian Ross Thomas
    British group treasurer born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Adrian Ross Thomas Marsh
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England

      IIF 80

    • 22, Cato Street, London, W1H 5JG, England

      IIF 81

    • 60, Great Queen Street, London, WC2B 5AZ, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 80
  • 1
    ADMINSTORE LIMITED
    - now 01882853
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    1 More London Place, London
    Dissolved Corporate (22 parents, 7 offsprings)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 52 - Director → ME
  • 2
    ALMA ATLAS INVESTMENTS LIMITED
    - now 03527725
    TRUSHELFCO (NO.2331) LIMITED - 1998-03-23
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (20 parents)
    Officer
    2001-10-26 ~ 2002-12-31
    IIF 76 - Director → ME
  • 3
    ASTRAZENECA SWEDEN INVESTMENTS LIMITED
    04726837
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (19 parents)
    Officer
    2003-05-28 ~ 2006-09-11
    IIF 5 - Director → ME
  • 4
    ASTRAZENECA TREASURY LIMITED
    - now 02910116
    ZENCO (NO. 10) LIMITED - 2000-08-31
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2003-06-30 ~ 2006-09-11
    IIF 4 - Director → ME
  • 5
    BEEHYTHE ESTATES LIMITED
    - now 02796568
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 67 - Director → ME
  • 6
    BORNEO PROVIDENT TRUST LIMITED(THE)
    00272413
    22a St James's Square, London
    Dissolved Corporate (29 parents)
    Officer
    1997-07-21 ~ 1999-06-30
    IIF 11 - Director → ME
  • 7
    CORPLEX PLASTICS UK LTD - now
    DS SMITH PLASTICS LIMITED
    - 2020-03-02 05267740 00926125
    Unit 7a-7b Madleaze Road, Gloucester, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2013-09-24 ~ 2015-07-21
    IIF 27 - Director → ME
  • 8
    COUNTRY MARKET LIMITED(THE)
    - now 01621213
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 44 - Director → ME
  • 9
    CULLEN'S HOLDINGS LIMITED
    - now 01790528
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 69 - Director → ME
  • 10
    CULLEN'S STORES LIMITED
    00279206
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 60 - Director → ME
  • 11
    DS SMITH BUSINESS SERVICES LIMITED
    08114486
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    29,000 GBP2024-04-30
    Officer
    2013-09-24 ~ 2015-07-21
    IIF 28 - Director → ME
  • 12
    DS SMITH CORRUGATED PACKAGING LIMITED
    - now 00053913
    SCA PACKAGING LIMITED - 2012-09-27
    REED PACKAGING LIMITED - 1991-04-08
    FIELD,SONS AND COMPANY,LIMITED - 1988-07-25
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2013-09-24 ~ 2015-07-21
    IIF 29 - Director → ME
  • 13
    DS SMITH FINCO LIMITED
    06740135
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -251,850 GBP2023-04-30
    Officer
    2019-10-29 ~ 2023-08-09
    IIF 35 - Director → ME
  • 14
    DS SMITH HOLDINGS LIMITED
    - now 06739623
    CONEW LIMITED - 2008-12-04
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (16 parents, 45 offsprings)
    Equity (Company account)
    2,697,000 GBP2023-04-30
    Officer
    2013-09-24 ~ 2015-07-21
    IIF 23 - Director → ME
  • 15
    DS SMITH INTERNATIONAL LIMITED
    - now 02636539
    DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
    ALNERY NO. 1130 LIMITED - 1991-11-15
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Equity (Company account)
    2,894,000 GBP2023-04-30
    Officer
    2013-09-24 ~ 2015-07-21
    IIF 26 - Director → ME
  • 16
    DS SMITH LIMITED - now
    DS SMITH PLC
    - 2025-02-05 01377658
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2013-09-24 ~ 2023-06-30
    IIF 36 - Director → ME
  • 17
    DS SMITH LOGISTICS LIMITED
    - now 00621604 04132686
    A.A.GRIGGS AND COMPANY LIMITED - 2011-06-01
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    5,000 GBP2022-04-30
    Officer
    2013-09-24 ~ 2015-07-21
    IIF 24 - Director → ME
  • 18
    DS SMITH PACKAGING LIMITED
    - now 00630681 01598565
    LINPAC CONTAINERS LIMITED - 2004-11-22
    LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21
    LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11
    LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (52 parents, 4 offsprings)
    Equity (Company account)
    29,000 GBP2024-04-30
    Officer
    2013-09-24 ~ 2015-07-21
    IIF 31 - Director → ME
  • 19
    DS SMITH PAPER LIMITED
    - now 00058614 00792203
    ST. REGIS PAPER COMPANY LIMITED - 2011-06-01
    ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2013-09-24 ~ 2015-07-21
    IIF 30 - Director → ME
  • 20
    DS SMITH RECYCLING UK LIMITED
    - now 00214967 00489560
    SCA RECYCLING UK LIMITED - 2012-09-28
    THE BAYSFORD PRESS LIMITED - 1995-05-22
    JOHN WRIGHT & SONS (PRINTING) LIMITED - 1988-06-23
    BAYSFORD PRESS,LIMITED(THE) - 1987-10-13
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (36 parents)
    Equity (Company account)
    22,000 GBP2022-04-30
    Officer
    2013-09-24 ~ 2015-07-21
    IIF 25 - Director → ME
  • 21
    ELDERS GLASS LIMITED
    - now 00068096
    ELDERS WALKER MILLICAN LIMITED - 1989-01-27
    ELDERS WALKER AND CO.,LIMITED - 1979-12-31
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (30 parents)
    Officer
    2001-10-26 ~ 2002-12-31
    IIF 75 - Director → ME
  • 22
    EUROPA FOODS LIMITED
    - now 00658774
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 57 - Director → ME
  • 23
    FOOD & WINE LOVERS LIMITED
    - now 01028414
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 70 - Director → ME
  • 24
    FROG PIT ENTERPRISES LTD
    12697223
    Flat 13 Gower Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,072 GBP2024-06-30
    Person with significant control
    2020-06-25 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GRAND LODGE PUBLICATIONS LIMITED
    - now 04890207 05126190
    GRAND LODGE LIMITED - 2004-08-09
    GRANDLODGE LIMITED - 2004-05-25
    60 Great Queen Street, London
    Active Corporate (22 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-10-30 ~ now
    IIF 19 - Director → ME
  • 26
    HALSEY MASONIC HALL,WATFORD,LIMITED
    00205371
    Rickmansworth Road, Watford, Hertfordshire
    Active Corporate (36 parents)
    Net Assets/Liabilities (Company account)
    186,907 GBP2024-08-31
    Officer
    2025-09-25 ~ now
    IIF 21 - Director → ME
  • 27
    HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
    - now 03128119
    LAPOLE ENTERPRISES LIMITED - 1996-05-08
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 49 - Director → ME
  • 28
    HARTS THE GROCERS (FULHAM ROAD) LIMITED
    03054370
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 43 - Director → ME
  • 29
    HARTS THE GROCERS (TCR) LIMITED
    03253677
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 51 - Director → ME
  • 30
    HARTS THE GROCERS LIMITED
    02899892
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 65 - Director → ME
  • 31
    I.C. INSURANCE HOLDINGS LIMITED
    - now 01150046
    IMPKEMIX (NO.5) LIMITED - 1978-12-31
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2005-03-24 ~ 2006-03-31
    IIF 3 - Director → ME
  • 32
    INCHCAPE CORPORATE SERVICES LIMITED
    - now 01235709
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22 A St James's Square, London
    Active Corporate (40 parents, 54 offsprings)
    Officer
    1997-07-21 ~ 1999-06-30
    IIF 16 - Director → ME
  • 33
    INCHCAPE DIGITAL LIMITED - now
    CAVENDISH 1 LIMITED
    - 2021-02-11 02134302
    INCHCAPE AUTOMOTIVE LIMITED
    - 1998-07-17 02134302 03580629, 03735655
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    22a St James's Square, London
    Active Corporate (37 parents)
    Officer
    1997-07-21 ~ 1999-06-30
    IIF 14 - Director → ME
  • 34
    INCHCAPE FINANCE PLC
    - now 02153225
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Active Corporate (42 parents)
    Officer
    1997-07-21 ~ 1999-06-30
    IIF 12 - Director → ME
  • 35
    INCHCAPE INTERNATIONAL HOLDINGS LIMITED - now
    INCHCAPE AUTOMOTIVE LIMITED
    - 2003-04-29 03580629 02134302, 03735655
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a St James's Square, London
    Active Corporate (40 parents, 18 offsprings)
    Officer
    1998-07-24 ~ 1999-06-30
    IIF 15 - Director → ME
  • 36
    INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
    - now SC113224
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    4th Floor 115 George Street, Edinburgh
    Active Corporate (45 parents, 2 offsprings)
    Officer
    1997-07-21 ~ 1999-06-30
    IIF 13 - Director → ME
  • 37
    INCHCAPE MANAGEMENT (SERVICES) LIMITED
    00785779
    22a St James's Square, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    1997-07-21 ~ 1999-06-30
    IIF 10 - Director → ME
  • 38
    INCHCAPE OVERSEAS LIMITED
    00783712
    22a St James's Square, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    1997-07-21 ~ 1999-06-30
    IIF 8 - Director → ME
  • 39
    KIWILIGHT LIMITED
    01710132
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 61 - Director → ME
  • 40
    KRIGGLE LIMITED
    09836317
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,995 GBP2024-10-31
    Officer
    2016-12-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 80 - Has significant influence or control → OE
  • 41
    LA BOUCHERIE LIMITED
    - now 01481933
    DARKHOME LIMITED - 1986-10-31
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 50 - Director → ME
  • 42
    LONDON AND HOME COUNTIES SUPERSTORES LIMITED
    - now 01925269
    DIMEWAY LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 46 - Director → ME
  • 43
    PILKINGTON (FOREX) LIMITED
    - now 00522640
    GREYSILECROFT LIMITED - 1991-08-12
    PERIMOR LIMITED - 1991-05-13
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (24 parents)
    Officer
    1999-12-06 ~ 2002-12-31
    IIF 6 - Director → ME
  • 44
    PILKINGTON BROTHERS UNLIMITED - now
    PILKINGTON BROTHERS LIMITED
    - 2012-02-22 02108188
    PILKINGTON HOLDINGS LIMITED - 1987-08-10
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (27 parents)
    Officer
    2001-10-26 ~ 2002-12-31
    IIF 79 - Director → ME
  • 45
    PILKINGTON FINANCE UNLIMITED - now
    PILKINGTON FINANCE LIMITED
    - 2012-02-22 02108141
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (26 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-12-31
    IIF 7 - Director → ME
  • 46
    PILKINGTON INVESTMENTS (NO. 1) COMPANY
    03537649 03577514
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (18 parents)
    Officer
    2001-10-30 ~ 2002-12-31
    IIF 73 - Director → ME
  • 47
    PILKINGTON INVESTMENTS (NO. 2) COMPANY
    03577514 03537649
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (18 parents)
    Officer
    2001-10-30 ~ 2002-12-31
    IIF 77 - Director → ME
  • 48
    PILKINGTON ITALY UNLIMITED - now
    PILKINGTON ITALY LIMITED
    - 2012-02-22 00438269
    D.W. PRICE (TAUNTON) LIMITED - 2001-02-23
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (23 parents)
    Officer
    2001-11-01 ~ 2002-12-31
    IIF 78 - Director → ME
  • 49
    PILKINGTON TECHNOLOGY MANAGEMENT LIMITED
    - now SC038385
    JOHN MENZIES (GB) LIMITED - 1992-03-31
    S.G. STEWART & CO., LIMITED - 1985-11-25
    R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
    Active Corporate (54 parents)
    Officer
    2001-11-12 ~ 2002-12-31
    IIF 74 - Director → ME
  • 50
    R&Q ALPHA COMPANY PLC - now
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    IC INSURANCE LIMITED
    - 2016-06-24 00218497
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (34 parents)
    Officer
    2005-03-24 ~ 2006-03-31
    IIF 2 - Director → ME
  • 51
    R&Q BETA COMPANY PLC - now
    R&Q BETA COMPANY LIMITED - 2018-04-13
    ASTRAZENECA INSURANCE COMPANY LIMITED
    - 2017-07-03 02881849
    ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
    ZENECA UNDERWRITING LIMITED - 1994-09-01
    HACKREMCO (NO.903) LIMITED - 1994-06-29
    71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (28 parents)
    Officer
    2005-03-24 ~ 2007-05-01
    IIF 1 - Director → ME
  • 52
    SALECASTLE LIMITED
    01190411
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 62 - Director → ME
  • 53
    SPEEDHALT LIMITED
    02353469
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 48 - Director → ME
  • 54
    ST.MARY AXE SECURITIES LIMITED
    00150759
    22a St James's Square, London
    Active Corporate (33 parents)
    Officer
    1997-07-21 ~ 1999-06-30
    IIF 17 - Director → ME
  • 55
    TESCO ATRATO (GP) LIMITED
    06969536
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 45 - Director → ME
  • 56
    TESCO BLUE (GP) LIMITED
    - now 05721650
    KSAU (NO. 1) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 55 - Director → ME
  • 57
    TESCO CORPORATE TREASURY SERVICES PLC
    08629715
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-07-30 ~ 2013-09-23
    IIF 72 - Director → ME
  • 58
    TESCO DORNEY (GP) LIMITED
    08255493
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-10-16 ~ 2013-09-23
    IIF 71 - Director → ME
  • 59
    TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
    - now 02846605
    RASHWAY LIMITED - 1993-09-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-02-23 ~ 2013-09-23
    IIF 42 - Director → ME
  • 60
    TESCO FOOD SOURCING LIMITED
    07502096
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (28 parents)
    Officer
    2011-02-21 ~ 2013-09-23
    IIF 22 - Director → ME
  • 61
    TESCO FUCHSIA (GP) LIMITED
    - now 05721648
    PRAWNDERS LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 54 - Director → ME
  • 62
    TESCO GATESHEAD PROPERTY LIMITED
    08312532
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-11-29 ~ 2013-09-23
    IIF 41 - Director → ME
  • 63
    TESCO GREY (GP) LIMITED
    - now 05721600
    LBIB LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 63 - Director → ME
  • 64
    TESCO INDIGO (GP) LIMITED
    06641020
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 53 - Director → ME
  • 65
    TESCO NAVONA (GP) LIMITED
    07457915
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 47 - Director → ME
  • 66
    TESCO NAVONA PL PROPCO LIMITED
    07458609
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 68 - Director → ME
  • 67
    TESCO PASSAIC (GP) LIMITED
    07120496
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 56 - Director → ME
  • 68
    TESCO PASSAIC PL PROPCO LIMITED
    07121506
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (28 parents)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 37 - Director → ME
  • 69
    TESCO PINK (GP) LIMITED
    - now 05721634
    GSTR LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 64 - Director → ME
  • 70
    TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
    - now 05721633
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 58 - Director → ME
  • 71
    TESCO PURPLE (GP) LIMITED
    - now 05721653
    HAWEN LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 59 - Director → ME
  • 72
    TESCO SARUM (GP) LIMITED
    07849882
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-11-16 ~ 2013-09-23
    IIF 39 - Director → ME
  • 73
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED
    - 2011-05-31 07600956 07656305
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 245 offsprings)
    Officer
    2011-04-12 ~ 2013-09-23
    IIF 40 - Director → ME
  • 74
    TESCO TREASURY SERVICES LIMITED - now
    TESCO TREASURY SERVICES PLC
    - 2019-08-12 07656305 07600956
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2011-06-02 ~ 2013-09-23
    IIF 38 - Director → ME
  • 75
    TESCO VIOLET (GP) LIMITED
    - now 05721632
    CCOR LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-03-02 ~ 2013-09-23
    IIF 66 - Director → ME
  • 76
    THE BORNEO COMPANY
    00000398
    10-18 Union Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1997-07-21 ~ 1999-03-20
    IIF 9 - Director → ME
  • 77
    THE BRAND COMPLIANCE COMPANY LIMITED
    08335022
    Level 3 1 Paddington Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-11-13 ~ 2015-07-21
    IIF 34 - Director → ME
  • 78
    THE LESS PACKAGING COMPANY LTD.
    07023121
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-11-13 ~ 2015-07-21
    IIF 33 - Director → ME
  • 79
    TOTAL MARKETING SUPPORT LIMITED
    09223390
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -21,000 GBP2024-04-30
    Officer
    2014-09-17 ~ 2015-07-21
    IIF 32 - Director → ME
  • 80
    UGLE TRADING COMPANY LIMITED
    12195160
    60 Great Queen Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    648 GBP2024-12-31
    Officer
    2023-05-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 82 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.